General information
Coolcar Air-conditioning Centres Limited
Type: NZ Limited Company (Ltd)9429037073664
New Zealand Business Number
1102670
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Coolcar Air-Conditioning Centres Limited (New Zealand Business Number 9429037073664) was incorporated on 04 Dec 2000. 3 addresses are currently in use by the company: 399 Te Rapa Rd, Te Rapa, 3200 (type: office, registered). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Cool Hq Limited (an entity) located at Hamilton. "Business administrative service" (business classification N729110) is the category the ABS issued Coolcar Air-Conditioning Centres Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 399 Te Rapa Rd, Te Rapa, 3200 | Office | unknown |
| 399 Te Rapa Road, Te Rapa, Hamilton | Registered & physical & service | 04 Dec 2000 |
Contact info
64 508 226577
Phone (Phone)
hamilton@coolcar.co.nz
Email
www.coolcar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney William Smith
Cambridge, Cambridge, 3434
Address used since 20 Oct 2017
Te Rapa, Hamilton, 3200
Address used since 24 Apr 2012 |
Director | 04 Dec 2000 - current |
|
Catherine Elaine Tocker
Cambridge, Cambridge, 3434
Address used since 17 Feb 2024 |
Director | 17 Feb 2024 - current |
|
Peter George Roper
The Gardens, Auckland, 2105
Address used since 18 Dec 2015 |
Director | 04 Dec 2000 - 01 Sep 2023 |
|
Joaquim Pereira Silva
Rothesay Bay, Auckland, 0630
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 30 Jul 2021 |
|
David Graham Harwood
Torbay, Auckland, 0630
Address used since 18 Dec 2015 |
Director | 08 Sep 2009 - 01 Jun 2018 |
|
Gregory David Powney
West Harbour, Auckland, 0618
Address used since 22 Sep 2008 |
Director | 25 May 2002 - 11 Aug 2009 |
|
Allan Roger Westlake
Mt Maunganui,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 10 Dec 2003 |
|
David Graham Harwood
Pakuranga,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 21 Feb 2002 |
Addresses
Principal place of activity
| 399 Te Rapa Rd , Te Rapa , 3200 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cool Hq Limited Shareholder NZBN: 9429038413544 Entity (NZ Limited Company) |
Hamilton |
04 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Refrigeration Centres Limited Shareholder NZBN: 9429037778637 Company Number: 921751 Entity |
Manukau Auckland 2104 |
04 Dec 2000 - 10 Nov 2023 |
|
Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 Entity |
Albany Auckland 0632 |
08 Sep 2009 - 08 Sep 2018 |
|
A R & G J Westlake Limited Shareholder NZBN: 9429037465353 Company Number: 982685 Entity |
04 Dec 2000 - 26 Nov 2004 | |
|
Coolcar Air-conditioning Centre North Shore Limited Shareholder NZBN: 9429038385582 Company Number: 706630 Entity |
04 Dec 2000 - 26 Nov 2004 | |
|
Auto Refrigeration Centres Limited Shareholder NZBN: 9429037778637 Company Number: 921751 Entity |
Manukau City Auckland 2104 |
04 Dec 2000 - 10 Nov 2023 |
|
Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 Entity |
Grey Lynn Auckland 1021 |
04 Dec 2000 - 19 Aug 2021 |
|
Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 Entity |
Grey Lynn Auckland 1021 |
04 Dec 2000 - 19 Aug 2021 |
|
Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 Entity |
Albany Auckland 0632 |
08 Sep 2009 - 08 Sep 2018 |
|
Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 Entity |
Grey Lynn Auckland 1021 |
04 Dec 2000 - 19 Aug 2021 |
|
Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 Entity |
Henderson Auckland 0610 |
04 Dec 2000 - 19 Aug 2021 |
|
Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 Entity |
Albany Auckland 0632 |
08 Sep 2009 - 08 Sep 2018 |
|
Coolcar Air-conditioning Centre North Shore Limited Shareholder NZBN: 9429038385582 Company Number: 706630 Entity |
04 Dec 2000 - 26 Nov 2004 | |
|
A R & G J Westlake Limited Shareholder NZBN: 9429037465353 Company Number: 982685 Entity |
04 Dec 2000 - 26 Nov 2004 | |
|
Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 Entity |
Albany Auckland 0632 |
08 Sep 2009 - 08 Sep 2018 |
Location
Companies nearby
 |
Coolcar Air-conditioning Centre Manukau Limited 399 Te Rapa Road |
|
Coolcar Air-conditioning Centre Hamilton Limited 399 Te Rapa Road |
|
Greenacres Holdings Limited 399 Te Rapa Road |
|
Cool Hq Limited 399 Te Rapa Road |
|
Wellfood Kitchen Limited 391 Te Rapa Road |
|
Holcroft Prestige Limited Unit 15/ 6 Ken Browne Drive |
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